Company Information

CIN
U72200MH2001PTC131257
Status
Date of Incorporation
16 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,200
Authorised Capital
10,000,000

Directors

Yadvendra Sahai
Yadvendra Sahai
Director/Designated Partner
for about 3 years
Anil Kumar Bhaskar
Anil Kumar Bhaskar
Director
for over 23 years

Past Directors

Atul Vinayak Kulkarni
Atul Vinayak Kulkarni
Additional Director
almost 7 years ago
Ajay Dinkar Kulkarni
Ajay Dinkar Kulkarni
Director
about 11 years ago
Toshak Raje Vaid
Toshak Raje Vaid
Director
over 18 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-05112019-signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Form INC-22-03012018_signed
Optional Attachment-(1)-02012018
Copy of board resolution authorizing giving of notice-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018

Frequently Asked Questions

What is the incorporation date of the Asia novasoft info-technology private limited?

Incorporation date of the company is 16 March 2001 .

What is the state of the Asia novasoft info-technology private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Asia novasoft info-technology private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asia novasoft info-technology private limited?

Asia novasoft info-technology private limited has appointed 5 of directors.

Who are the appointed Directors in Asia novasoft info-technology private limited?

The appointed directors in the company are:

  • Toshak raje vaid
  • Anil kumar bhaskar
  • Ajay dinkar kulkarni
  • Atul vinayak kulkarni
  • Yadvendra sahai